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NAES INVEST LTD

Company number 05559860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 17 September 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • NOK 201,000
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Feb 2010 AP04 Appointment of Varjag Ltd as a secretary
25 Nov 2009 TM02 Termination of appointment of Varjag Ltd as a secretary
07 Sep 2009 363a Return made up to 01/09/09; full list of members
12 Mar 2009 AA Accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Mar 2008 AA Accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 01/09/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
04 Jan 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
15 Sep 2006 363a Return made up to 01/09/06; full list of members
11 Jan 2006 88(3) Particulars of contract relating to shares
11 Jan 2006 88(2)R Ad 27/12/05--------- nk si 20000@10=200000 nk ic 1000/201000